Edition:
United States

Grupo Catalana Occidente SA (GCO.MC)

GCO.MC on Madrid SE C.A.T.S.

37.59EUR
13 Dec 2017
Change (% chg)

-- (--)
Prev Close
€37.59
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
54,357
52-wk High
€38.66
52-wk Low
€28.51

Summary

Name Age Since Current Position

Jose Maria Serra Farre

73 Executive Chairman of the Board

Jose Ignacio Alvarez Juste

2012 Chief Executive Officer, Executive Director

Javier Juncadella Salisachs

70 2017 Vice Chairman of the Board, Representative of Gestion de Activos y Valores, S.L.

Carlos Felipe Gonzalez Bailac

2011 Chief Financial Officer

Augusto Huesca Codina

General Director of Nortehispana de Seguros y Reaseguros SA

Javier Maiztegui Onate

General Director of Bilbao, Compania Anonima de Seguros y Reaseguros SA

Jose Vila Tortosa

2015 Chief Executive Officer of Plus Ultra, Seguros Generales y Vida SA de Seguros y Reaseguros

David Capdevila Ponce

Deputy Chief Operating Officer

Hugo Serra Calderon

42 2013 Executive Director

Juan Closa Canellas

2015 Business General Director

Jose Manuel Cuesta Diaz

Director of Corporate Internal Audit

Luis Estrella de Delas

Deputy Director of Commerce

Francisco Jose Arregui Laborda

General Director, Secretary of the Board, Executive Director

Jorge Enrich Izard

73 1993 Director

Jorge Enrich Serra

48 2015 Director, Representative of Ensivest Bros 2014, S.L.

Enrique Giro Godo

58 2007 Director, Representative of Inversiones Giro Godo SL

Federico Halpern Blasco

75 1993 Director

Carlos Federico Halpern Serra

2010 Director, Representative of Lacanuda Consell SL

Jose Maria Juncadella Sala

2010 Director, Representative of Jusal SL

Francisco Javier Perez Farguell

62 2016 Director

Maria Assumpta Soler Serra

66 2009 Director

Alberto Thiebaut Estrada

2012 Director, Representative of Cotyp SL

Fernando Villavecchia Obregon

1997 Director, Representative of Villasa SL

Juan Ignacio Guerrero Gilabert

2011 Independent Director

Biographies

Name Description

Jose Maria Serra Farre

Mr. Jose Maria Serra Farre serves as Executive Chairman of the Board of Grupo Catalana Occidente, S.A. He has been on the Company's Board since April 15, 1975. He has held other positions within the Company's Group, including Chairman of Seguros Catalana Occidente SA, Catalana Occidente Capital Agencia de Valores SA, Nortehispana SA, Bilbao Cia. Anonima de Seguros y Reaseguros SA and Grupo Catalana Occidente Servicios Tecnologicos AIE. He has also served as Chairman of CO Sociedad de Gestion y Participacion SA, Corporacion Catalana Occidente SA, INOC SA, Depsa 96 SA and La Prevision 96 SA. In addition, he is Member of the Board of Directors of Corporacion Financiera Alba SA. He graduated in Business Management and Law from ICADE at Universidad Pontifica Comillas.

Jose Ignacio Alvarez Juste

Mr. Jose Ignacio Alvarez Juste has been Chief Executive Officer, Executive Director at Grupo Catalana Occidente SA since April 26, 2012. Prior to this, he served as General Director at the Company from 2011. Until then he acted also as Chief Operating Officer.

Javier Juncadella Salisachs

Mr. Javier Juncadella Salisachs serves as Vice Chairman of the Board, Representative of Gestion de Activos y Valores, S.L. at Grupo Catalana Occidente S.A., since May 25, 2017. He acted as the Company's Board Member, representing JS Invest SL since November 25, 2010. Prior to this, he acted as Board Member of the Company, representing Gestion de Activos y Valores SL from November 25, 1993 to November 25. 2010. He has also served as Director of Compania Espanola de Seguros y Reaseguros de Credito y Caucion SL and Representative of JS Invest SL on the Board of Seguros Catalana Occidente SA de Seguros y Reaseguros, as well as he has been Chairman of Board of Gestion de Activos y Valores SL and Jusal SL. In addition, he is Board Member of La Prevision 96 SA and INOC SA. He holds a Masters of Business Administration degree from ESADE.

Carlos Felipe Gonzalez Bailac

Augusto Huesca Codina

Javier Maiztegui Onate

Jose Vila Tortosa

David Capdevila Ponce

Hugo Serra Calderon

Mr. Hugo Serra Calderon has served as Executive Member of the Board of Grupo Catalana Occidente SA since June 28, 2013. From February 23, 2011 to June 28, 2013, he acted as Director, Representative of Newsercal SL of the Company and previously, he served as Member of the Board of the Company, representing Sercalsegur SL. He has been on the Company's Board since February 23, 2006. He also served as Member of the Audit Committee within the Company. He has also acted as Representative of Newsercal SL on the Board of Seguros Catalana Occidente SA de Seguros y Reaseguros and Board Member of Corporacion Catalana de Occidente SA, la Prevision 96 SA and INOC SA. He obtained a degree in Business Administration from Universidad de Ciencias Aplicadas, UPC in 1999 and holds a Bachelor of Science degree in Business Administration from University of Wales and graduated with a Masters of Business Administration degree from IESEG School of Management in 2007.

Juan Closa Canellas

Jose Manuel Cuesta Diaz

Luis Estrella de Delas

Francisco Jose Arregui Laborda

Mr. Francisco Jose Arregui Laborda serves as General Director, Secretary of the Board, Executive Director of Grupo Catalana Occidente, S.A. He has been on the Company's Board since January 29, 1998. He is Non-Member Secretary of the Company's Audit, Nominating and Remuneration Committees. He has also served as Non-Member Secretary of the Board of Inoc SA, Depsa 96 SA, CO Sociedad de Gestion y Participacion SA, La Prevision 96 SA and Grupo Compania Espanola de Credito y Caucion SL; General Director and Secretary of Seguros Catalana Occidente SA de Seguros y Reaseguros; Vice Chairman of Nortehispana de Seguros y Reaseguros SA; Member of Board of Directors of Bilbao Compania Anonima de Seguros y Reaseguros SA, Catalana Occidente Capital and Agencia de Valores SA; Chairman of UCEAC and Inversiones Menendez Pelayo SICAV, and Member of Executive Committee of UNESPA. He holds a degree in Law from Universidad de Barcelona. In addition, he is State Attorney.

Jorge Enrich Izard

Mr. Jorge Enrich Izard serves as Director of Grupo Catalana Occidente, S.A. since April 29, 1993. He acted as a Member of the Company's Nominating and Remuneration Committee. He has also acted as Member of the Board of Directors of Grupo Compania Espanola de Credito y Caucion SL, Seguros Catalana Occidente SA de Seguros y Reaseguros, Corporacion Catalana Occidente SA, Depsa 96 SA, Inoc SA and La Prevision 96 SA. He holds a degree in Law from Universidad de Madrid.

Jorge Enrich Serra

Mr. Jorge Enrich Serra serves as Director of Grupo Catalana Occidente, S.A., representing Ensivest Bros 2014, S.L. He has also served as Co-Founder and Chief Executive Officer of Espacios Exclusivos, Co-Founder and Member of the Board of The Praktik Hotels Group and Member of the Board of Club Tenis Llafranc. Currently, he is Board Member of Seguros Catalana Occidente SA de Seguros y Reaseguros, CO Sociedad de Gestion y Participacion SA, Corporacion Catalana Occidente SA, La Prevision 96 SA and INOC SA. He holds a Bachelors of Business Administration degree in International Business from the Schiller International University.

Enrique Giro Godo

Mr. Enrique Giro Godo serves as Director, Representative of Inversiones Giro Godo SL at Grupo Catalana Occidente SA, since November 29, 2007. He has also acted as Representative of Inversiones Giro Godo SL on the Board of Seguros Catalana Occidente SA de Seguros y Reaseguros and Member of the Board of Inmobiliaria Pelayo SA and Inmobiliaria Godo SA. He holds a Bachelors degree in Business from Universidad de Barcelona.

Federico Halpern Blasco

Mr. Federico Halpern Blasco serves as Member of the Board of Directors of Grupo Catalana Occidente SA since November 25, 1993. Moreover, he served as Member of the Audit Committee within the Company until June 28, 2013, when he was named Member of the Nominating and Remuneration Committee of the Company. He was Member of the Board of Directors of Corporacion Catalana Occidente SA, La Prevision 96 SA, Inoc SA, Depsa 96 SA, Grupo Compania Espanola de Credito y Caucion SL and Compania Espanola de Seguros Reaseguros de Credito y Caucion until March 17, 2008. Currently, he is Board Member of Seguros Catalana Occidente SA de Seguros y Reaseguros. He holds a degree in Economic Sciences from Universidad de Barcelona and a diploma in Industrial Insurance from Escuela de Organizacion Industrial.

Carlos Federico Halpern Serra

Mr. Carlos Federico Halpern Serra serves as Director, Representative of Lacanuda Consell SL of Grupo Catalana Occidente, S.A., since April 29, 2010. Since June 28, 2013, he has been Member of the Audit Committee within the Company. He has been also Board Member of Seguros Catalana Occidente SA de Seguros y Reaseguros.

Jose Maria Juncadella Sala

Mr. Jose Maria Juncadella Sala serves as Director, Representative of Jusal SL at Grupo Catalana Occidente SA, since April 29, 2010. He is also Board Member of Seguros Catalana Occidente SA de Seguros y Reaseguros.

Francisco Javier Perez Farguell

Mr. Francisco Javier Perez Farguell serves as Director of Grupo Catalana Occidente, S.A. He was also Representative of Olandor SL at the Company from April 25, 1996. He also serves as Member of the Board of Seguros Catalana Occidente SA de Seguros y Reaseguros and Member of the Board of San Miguel Fabrica de Cervezas y Malta. He has acted as Vice Chairman of Patronato de Evade. He holds a degree in Law from Universidad de Barcelona, a Bachelors degree in Business Science and Masters of Business Administration degree, both from ESADE Business School. In addition, he attended to the Executive Program of the Stanford Business School, Stanford University.

Maria Assumpta Soler Serra

Ms. Maria Assumpta Soler Serra serves as Director at Grupo Catalana Occidente SA since September 24, 2009. She acted as Member of the Board of Directors of Lepanto SA Compania de Seguros y Reaseguros, between 1985 and 2001, and was Co-Founder and Member of the Board of Mas Romani SA and Member of the Board of Seguros Catalana Occidente SA de Seguros y Reaseguros. She graduated in Geography and History from Universidad de Barcelona.

Alberto Thiebaut Estrada

Mr. Alberto Thiebaut Estrada serves as Director and Representative of Cotyp SL at Grupo Catalana Occidente, S.A. since February 23, 2012. He also served as Member of the Company's Nominating and Remuneration Committees.

Fernando Villavecchia Obregon

Mr. Fernando Villavecchia Obregon serves as Director, Representative of Villasa S.L. at Grupo Catalana de Occidente S.A., since June 26, 1997. He also served as Member of the Company's Nominating and Remuneration Committee till January 28, 2016. He is also Board Member of Seguros Catalana Occidente SA de Seguros y Reaseguros, Corporacion Catalana de Occidente SA, La Prevision 96 SA and INOC SA.

Juan Ignacio Guerrero Gilabert

Mr. Juan Ignacio Guerrero Gilabert serves as Independent Director of Grupo Catalana Occidente, S.A. since April 28, 2011. He is Board Member and General Director of Domasa Inversiones SL and Board Member of Seguros Catalana Occidente SA de Seguros y Reaseguros. In the past, he acted as Chief Executive Officer and General Director of Aresa Seguros Generales SA. He holds a Bachelors degree in Business and Economics from Universidad de Barcelona, as well as a degree in Insurance and a Doctorate of Science degree in Mathematics, Finance and Actuarial Science, all from the same university.